B2BDRIVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB2BDRIVER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07912487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B2BDRIVER LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B2BDRIVER LTD located?

    Registered Office Address
    Reaver House 12 East Street
    Suite 101
    KT17 1HX Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B2BDRIVER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for B2BDRIVER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for B2BDRIVER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Michael Klotzsch as a director

    1 pagesTM01

    Termination of appointment of Bizprof Ltd as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Michael Klotzsch as a director

    2 pagesAP01

    Termination of appointment of Helmut Kosch as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Bizprof Ltd as a secretary

    2 pagesAP04

    Registered office address changed from * 126 Duckett Street London E1 4SY England* on Oct 17, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Registered office address changed from * 4 Salamanca Pl 18 London SE1 7HB England* on Oct 13, 2013

    1 pagesAD01

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2013

    Statement of capital on Feb 04, 2013

    • Capital: GBP 350
    SH01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of B2BDRIVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIZPROF LTD
    12 East Street
    Suite 118
    KT17 1HX Epsom
    Reaver House
    Surrey
    England
    Secretary
    12 East Street
    Suite 118
    KT17 1HX Epsom
    Reaver House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number07857584
    166241700001
    KLOTZSCH, Michael
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    England
    Director
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    England
    SpainGerman176921470001
    KOSCH, Helmut
    Werder Str.
    12103 Berlin
    2
    Germany
    Director
    Werder Str.
    12103 Berlin
    2
    Germany
    GermanyGerman165954870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0